attyLLL,
Lumabas ng po yung results ng Assessment Dept ng BIR.
Tax Evasion raw, penalty of 125k. Criminal offense raw? Wala raw ITR for 2009.
I haven't read the full memo. Tinext lng ako ng brother ko.
Per google, Tax Evasion is the use by the taxpayer of illegal or fraudulent means to defeat or reduce the payment of a tax. It is punishable by law.
Examples: Deliberate failure to report taxable income or property; deliberate reduction of income that has been received.
Pambihira. Hindi ako nag-evade ng taxes. The affidavits and documents with the DTI and Mayor's office clearly state that I was trying to transfer the business to my dad.
Yung request for receipts, hindi ko signature nakalagay dun. Saka nasa Singapore ako naghahanap ng trabaho during the incident. Clearly forged ng tatay ko yng mga succeeding documents.
Questions:
1. Ano po steps or actions pwede ko gawin to defend myself? Ayoko magbayad ng ganung halaga.
2. Saan yung venue in case mag file ako ng case? Or yung letter ba ng BIR serves already as a subpeona/demand letter?
3. Dilemna: 'Naman tong tatay ko. Pwede ba ko mag send ng demand letter sa kanya for the amount?
Tia.